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Thu 27 May 2010, 15:34 PSG/PGFP - PSG Group / PSG Financial Services - No change statement and notice
JSE   PGFP  PSG
PGFP  PSG                                                                       
PSG/PGFP - PSG Group / PSG Financial Services - No change statement and notice  
of annual general meeting                                                       
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
(Registration number 1970/008484/06)                                            
Share code: PSG                                                                 
ISIN code: ZAE000013017                                                         
("PSG Group")                                                                   
PSG Financial Services Limited                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1919/000478/06)                                            
JSE Share code: PGFP                                                            
ISIN code: ZAE000096079                                                         
("PSG Financial Services")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
PSG Group and PSG Financial Services shareholders are hereby advised that PSG   
Group`s 2010 annual report, containing the audited annual financial statements  
for the year ended 28 February 2010, is being dispatched to shareholders today, 
and contains no modifications to the reviewed results which were announced on   
SENS on Monday, 19 April 2010. The annual report will also be available at      
www.psggroup.co.za.                                                             
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the Annual General Meetings of PSG Group and PSG    
Financial Services will be held at The Venue at Webersburg, Webersburg Wines,   
Annandale Road, Stellenbosch on Friday, 18 June 2010 at 12h00 and 08h45         
respectively to transact the business as set out in the notices of the Annual   
General Meetings contained in the annual report.                                
Stellenbosch                                                                    
27 May 2010                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 27/05/2010 15:34:28 Produced by the JSE SENS Department.                  
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